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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
HASSAN KHALIL Shareholder - - Paradise Papers
HASSAN KHALIL Director - - Paradise Papers
HASSAN KHALIL Judicial representative - - Paradise Papers
HASSAN KHALIL Legal representative - - Paradise Papers
PHILIP JABLONSKI Shareholder - - Paradise Papers
PHILIP JABLONSKI Director - - Paradise Papers
PHILIP JABLONSKI Judicial representative - - Paradise Papers
PHILIP JABLONSKI Legal representative - - Paradise Papers
AHMED FARID ALI Director - - Paradise Papers
AHMED FARID ALI Secretary - - Paradise Papers
AHMED FARID ALI Legal representative - - Paradise Papers
AHMED FARID ALI Judicial representative - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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